BC GOVERNMENT
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N714m Scam: Witness Narrates How N159m was Traced to Turaki’s Account

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today Thursday, February 18, 2021 before Justice Inyang Ekwo of the Federal High Court, Abuja...

 ...with the twelfth prosecution witness, PW12, Bello Hamma Adama narrating to the court how N159,104,000 (One Hundred and Fifty-nine Million, One Hundred and Four Thousand Naira)...
...out of the N329,104,000 (Three Hundred and Twenty-nine Million, One Hundred and Four Thousand Naira) that was meant for the sensitization of Muslim youths was diverted.
Bello, an operative attached to the Chairman's Monitoring Unit of the EFCC, while being led in evidence by M. S. Abubakar, drew the court attention to the statement of the second defendant (exhibit C1-C2 on page 8)...
...in which he admitted transferring the said sum on the instructions of the first defendant.
“My boss’ name is Kabiru T. Turaki, and he gave me the instruction to transfer the money into Abdulrahman Yusuf and K. T. Turaki and Co. firm.
The instruction was verbal, I don’t know what Abdulrahmad did with the money, I also don’t know what my boss had done with the money. I was only instructed by my boss to liaise with Engineer Kabiru to make sure the job was executed.
I transferred some money into Engineer Kabir’s account, an account I can’t remember, for the execution of the contract,” the second defendant had stated.
The witness, noted that it was instructive that “the money was received from the Ministry of labour, and the first defendant was then the supervising minister of the ministry and part of the money went back to him,...
...and the second defendant made a statement before his lawyer that the contract was given at his boss’ (Kabiru T Turaki) instruction, and he transferred part of the money to his boss and his business partners, all on his instruction”.
Bello also told the court that the first defendant confirmed that he was the Minister of Special Duties and Intergovernmental Affairs as well as supervising Minister  for the Ministry of Labour within the period of the investigation.
Justice Ekwo thereafter adjourned the matter till April 19, 20 and 21, 2021 for cross examination of PW12 and continuation of trial.
Turaki, his special assistant Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investment Limited are standing trial on a 16-count charge of fraud...
...amounting to N714,670,014.87 (Seven Hundred and Fourteen Million Six Hundred and Seventy Thousand and Fourteen Naira).

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EFCC Nigeria
EFCC Nigeria
@officialEFCC
Man Jailed Ten Years over Farming Scam in Kaduna


Justice Darius Khobo of State High Court sitting in Kaduna on January 22, convicted and sentenced one Kamilu Tukur Ruma to Ten years imprisonment for obtaining N742,000 (Seven Hundred and Forty-two Thousand Naira) from one Zainab Garba as investment in a phony farming business.

After paying the said sum, Garba discovered that the farm land situated at Rigachukun Kaduna which the convict showed her, belonged to someone else.

The charge reads, “that you Kamilu Tukur Ruma sometime in April, 2018 in Kaduna within the Kaduna Judicial Division of the High Court being entrusted with the sum of N742,000,00 (seven hundred and forty two thousand Naira) by Zainab Garba...

...for the purpose that the money will be invested in farming business located at Rigachukun, Kaduna dishonestly converted the said money to your own use in violation of legal contract which you made in regard to the sum...
WORLD
EFCC Nigeria
EFCC Nigeria
@officialEFCC
N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others


Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three years imprisonment for over 10m fraud.

The Economic and Financial Crimes Commission, EFCC, had arraigned Nwosu alongside Dayo Famuroti, Agnes Ebubedike and Danjuma Ocholi on a 26-count amended charge bordering on stealing and illegal conversion to the tune of N10,934,704,402.

The defendants, who perpetrated the fraud while they were directors of the bank, pleaded not guilty to the charge preferred against them, thereby leading to their full trial.

In the course of the trial, the prosecution counsel, Rotimi Jacobs, SAN, called witnesses and also tendered several documents that were admitted in evidence against the defendants.
LEGAL
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EFCC Nigeria
EFCC Nigeria
@officialEFCC
EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere,...


...was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.

Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State...

...on 10-count charges bordering on alleged conspiracy and procurement fraud to the tune of N864,104,000. 00(Eight Hundred and Sixty Four Million, One Hundred and Four Thousand Naira only).

Count 2 of the charges read: "That you, Embelekpo Apere and Rollins Allision Amacree, on or about 2015 and 2016 in Bayelsa State within the jurisdiction of this Honourable Court,...
WORLD
EFCC Nigeria
EFCC Nigeria
@officialEFCC
Maina Files No Case Submission as EFCC Closes Case

As the ninth prosecution witness, Rouqayya Ibrahim rounded off her evidence-in-chief in the ongoing corruption trial of Abdulrasheed Maina, former Chairman of the Pension Reform Task Team,...


...the defendant informed the court, through his counsel, of his intention to file a no case submission; that he has no case to answer in the charges brought against him by the Economic and Financial Crimes Commission, EFCC,...

...at the Federal High Court, Abuja. Consequently. Justice Okong Abang adjourned trial to December 10 to enable the defence counsel to address the court orally and for the prosecution to respond.

“The prosecution have closed their case today, it is for the defendant to open his defence, though the court ordered the case to be heard in his absence, but he is here, he is entitled to be heard.

The defendant has elected to argue or present a no case submission. It is the defendant’s decision and a choice made by him.
FRAUD
EFCC Nigeria
EFCC Nigeria
@officialEFCC
EFCC Re-arraigns George Turnah, Others for N2.9Bn Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on January 22, 2021 re-arraigned George Turnah, former Special Adviser to Dan Abia,...


...erstwhile managing director of Niger Delta Commission, NDDC, and two others alongside nine companies, before Justice Mohammed Turaki of the Federal High Court sitting in Port Harcour, Rivers State.

The defendants were re-arraigned on amended twenty-three count charge bordering on obtaining money by false pretense, money laundering and abuse of office to the tune of N2,894,500,000 (Two Billion, Eight Hundred and Ninety-four Million, Five Hundred Thousand Naira).

The co-defendants with Turnah are: Ebis Orubebe and Uzorgor Silas Chidiebere. They were arraigned alongside El-Godams Global Services Ltd., Turnoil and Gas Nigeria Ltd., Kolo Creek Petroleum Development Ltd., Celtic Pride Consult and Events Ltd., Yenagoa Mall Ltd.,...

...the Incorporated Trustees of Concerned Niger Delta Initiative., Akara Boro Marine Services Ltd., Sugarland Integrated Farms Nig. Ltd and Geohan Telecommunications Nig. Ltd.
GOVERNMENT

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1 of 52

As our national civics lesson continues to unfold on its march toward our 59th Presidential Inauguration on January 20, 2021 and Donald Trump’s second term, 45’s unmasking exercise (that’s a large part of what his first term had to be) continues toward its big climax.

2 of 52

In his 2017 Inaugural Address, President Trump proclaimed on behalf of his administration, “we are transferring power from Washington, D.C., and giving it back to you, the people.”

3 of 52

From my very biased vantage point, here’s how I like to think of that sentence.

It likely was the announcement of his two-pronged military campaign.

The first prong is obvious; it’s against foreign interference.

4 of 52

As we now clearly see, nothing short of a military campaign would suffice when global influencers have totally co-opted elements of our two major political parties.

5 of 52

The other prong has an internal focus: Washington, D.C.
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Vallachian Rex
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@VallachianR
Thread:

Here is a wake up call for those Republicans who believe we're going to take back the House in 2022 and the Presidency in 2024:

You will never win another election in the next 50 years.
The election fraud system perfected by the Democrats and their Deep State agents planted by the Obama cabal was put in place before the 2016 mid term and it is working perfectly.

It worked in 2016 when the GOP lost the House despite Trump being at the height of his popularity and the economy roaring back to life after 8 long years of depression;

It worked in November 2020 when Biden, an elderly man suffering from dementia was declared the winner with 1.5 million more votes than the young, charismatic and energetic Democratic Party political rock star Obama ever had cast for him in both elections he won;

And it worked in 2021 in GA run-offs, after the GOP candidates who were in the lead all day, they got defeated after vote dumps that happened after the counting closed for the day in a repeat of the scenario that happened during the Presidential election.
GOVERNMENT
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\U0001f525Donald Trumpet\U0001f525
🔥Donald Trumpet🔥...
@FROGTrumpet
Declassified:
SELECT COMMITTEE re:ASSASSINATION OF PRESIDENT
JOHN F. KENNEDY
DALLAS, TX., NOVEMBER 22, 1963

John Fitzgerald Kennedy was the fourth victim of Presidential
assassination, preceded by Abraham Lincoln in 1865, James A. Garfield in 1881, and William McKinley in 1901


1. President Kennedy was struck by two rifle shots fired from
behind him.

2.The shots that struck President Kennedy from behind him
were fired
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SomethingIsFischy
SomethingIsFischy
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In light of GOP's evisceration of Impeachment, abdicating all responsibility, I did a thing:

An Amendment to the Constitution of the United States. The elimination of impeachment of the Chief Executive and the establishment of the Office of Governor General as Chief Executive.
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Dr. SpoonyT DNP, MSN/Ed
Dr. SpoonyT DNP, MSN/E...
@SamWitherspoon4
What should have been enough for @GOP @LeaderMcConnell @LindseyGrahamSC @ChuckGrassley but seem to make up excuse after excuse

What should have been enough: Charlottesville should have been enough. Then Ukraine. Then Covid failure. Then Attack on our Capitol. If you don’t #LeaveTheGOP then you have no moral compass

What should have been enough
Federal civil rights VIOLATIONS at Trump properties

WHAT should have been enough
The Central Park Five should have been enough

What SHOULD have been enough
Birtherism should have been enough.
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and characters of Pandavas are described by the dialogues between Suutji and Shaunakji. Then there is the story of Parikshit.
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Hinduism is a minority religion in Punjab.

During the Khalistan movement, the minority Hindus and Jains were subjected to several attacks. Hindu and Jain temples were frequently vandalized and desecrated. This thread documents a few instances.

Thread

Durgiana Mandir is one of the oldest temples of Amritsar. According to the regional Hindu tradition, the temple was built on the spot where Lava and Kusha bound Hanuman. The temple annually attracts millions of Hindus from all over the country.


Amristsar has a very ancient Hindu history.

According to the regional Hindu tradition recorded in the "Survey of Amritsar", Amritsar got its name from Amrit immersed by Lava and Kusha in a pond.


Durgiana Mandir was rebuilt in 1921.

It was used to house the Murtis of Vishnu and Durga which were thrown out from the Parikrama of Harmandir Sahib in 1905.

Because of its presence in Amritsar, it became a frequent target of radicals during the Khalistan movement.


In 1982, in what was a completely unprovoked attack, the Dal Khalsa "activists" threw a severed cow head inside Durgiana temple.
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Today is Jayanti of Ahilyabai Holkar

She was a widow who became Malwa's greatest queen. Defended our country & personally led armies into battle.Never plundered anyone. Developed Malwa into a prosperous kingdom. Rebuilt temples destroyed by Mughals. Built Dharmashalas at Tirthas


Unfortunately, her memory has been blemished by inaccurate representations in modern popular media.

The serial "Punyashlok Ahilyabai" depicts her as ultra secularist feminazi icon who questions Hindu rituals & Pandits while patronising Sufis.

This is far from historical truth!


Ahilyabai was born on May 31 1725 to Patil Mankoji Shinde.

She was from Dhangar clan(classified as OBC today). While Dhangars were traditionally into herding, they took up arms & held several military /civil roles in various eras of history(especially during Maratha resurgence)


In 1737, when she was 12, Ahilyabai Holkar was married to Khanderao , son of Subedar Malhar Rao Holkar.

By the time she was married, fortunes of Holkar family had already waxed.

Malhar Rao was a Subedar of territory comprising 30 Parganas yielding a revenue of at least 7 Lakh


In 1741, when Ahilyabai was newly married, her father -in-law Malhar Rao Built Indore palace & ordered the kanungo to populate the settlement with a promise of protection to traders.

This began rise of Indore from its background as modest trading town Indrapuri to a great city
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